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Current report no.25/2017: Reception of further orders from one entity

Current report no. 25/2017

Date of issue: 14-12-2017

Name of issuer: TALEX

Subject: Reception of further orders from one entity

Legal basis: Art. 17 (1) of the proposed MAR – confidential information

 

The contents of the report:

The Management Board of Talex S.A. hereby informs that in the period from 23 November 2017 (publication of the current report No. 23/2017) to the day of the issue of this report, the Company obtained a number of further orders from Bank Zachodni WBK S.A. with its seat in Wroclaw. The total net value of the received orders is PLN 5.7 million. The largest of these orders is the order of November 2017 with the net value of PLN 478 thousand. The subject of the order is the delivery of computer equipment.

Current report no. 24/2017: Conclusion of the agreement with PKP Energetyka Centrum Usług Wspólnych Sp. z o.o.

Current report no. 24/2017

Date of issue: 08-12-2017

Name of issuer: TALEX

Subject: Conclusion of the agreement with PKP Energetyka Centrum Usług Wspólnych Sp. z o.o.

Legal basis: Art. 17 (1) of the proposed MAR – confidential information

 

The contents of the report:

The Management Board of Talex S.A. hereby informs that the Company concluded the agreement dated 08 December 2017 with PKP Energetyka Centrum Usług Wspólnych Sp. z o.o. with its seat in Łódź. The subject of the agreement is provision of IT solutions. The estimated net value of the agreement in the period of 3 years is PLN 3 million.

Current report no. 23/2017: Reception of further orders from one entity

Current report no. 23/2017

Date of issue: 23-11-2017

Name of issuer: TALEX

Subject: Reception of further orders from one entity

Legal basis: Art. 17 (1) of the proposed MAR – confidential information

 

The contents of the report:

The Management Board of Talex S.A. hereby informs that in the period from 25 September 2017 (publication of the current report No. 19/2017) to the day of the issue of this report, the Company obtained a number of further orders from Bank Zachodni WBK S.A. with its seat in Wroclaw. The total net value of the received orders is PLN 4.94 million. The largest of these orders is the order of October 2017 with the net value of PLN 1.21 million. The subject of the order is the delivery of IT solutions.

Current report no.22/2017: Change of the date of submission of quarterly report (SA-Q)

 

Current report no. 22/2017

Date of issue: 10-11-2017

Name of issuer: TALEX

Subject: Change of the date of submission of a quartely report (SA-Q)

Legal basis: Art. 56 (1) (2) of the Act of 29th July 2005 on public offerings - current and periodic information

 

The contents of the report:

The Management Board of Talex S.A. informs that the date of submission of the Quarterly Report for the third quarter of 2017 (SA-Q3 2017) to public, set for the 29th of November 2017, has been changed.

The Report will be published on the 14th of November 2017.

Current report no. 21/2017: Conclusion of the agreement with PKO BP S.A.

Current report no. 21/2017

Date of issue: 07-11-2017

Name of issuer: TALEX

Subject: Conclusion of the agreement with PKO BP S.A.

Legal basis: Art. 17 (1) of the proposed MAR – confidential information

 

The contents of the report:

The Management Board of Talex S.A. hereby informs that the Company concluded the agreement dated 06 November 2017 with Powszechna Kasa Oszczędności Bank Polski S.A. with its seat in Warsaw. The subject of the agreement is delivery of computer equipment. Under the agreement the Company received an order, the estiamted net value of which, expressed in convertible currencies, translated into Polish zlotys constitutes the amount of PLN 6.9 million.

Current report no.20/2017: Reception of further orders from one entity

Current report no. 20/2017

Date of issue: 02-10-2017

Name of issuer: TALEX

Subject: Reception of further orders from one entity

Legal basis: Art. 17 (1) of the proposed MAR – confidential information

 

The contents of the report:

The Management Board of Talex S.A. hereby informs that in the period from 12 October 2017 (publication of the current report No. 16/2017) to the day of the issue of this report, the Company obtained a number of further orders from Credit Agricole Bank Polska S.A. with its seat in Wroclaw. The total net value of the received orders is PLN 4.78 million. The largest of these orders is the order of December 2016 with the net value of PLN 460 thousand. The subject of the order is the delivery of IT solutions.

Current report no.19/2017: Reception of further orders from one entity

Current report no. 19/2017

Date of issue: 25-09-2017

Name of issuer: TALEX

Subject: Reception of further orders from one entity

Legal basis: Art. 17 (1) of the proposed MAR – confidential information

 

The contents of the report:

The Management Board of Talex S.A. hereby informs that in the period from 19 May 2017 (publication of the current report No. 13/2017) to the day of the issue of this report, the Company obtained a number of further orders from Bank Zachodni WBK S.A. with its seat in Wroclaw. The total net value of the received orders is PLN 4.91 million. The largest of these orders is the order of September 2017 with the net value of PLN 370 thousand. The subject of the order is the delivery of computer hardware.

Current report no.18/2017: Change of the date of submission of a semi-annual report SA-P

Current report no. 18/2017

Date of issue: 22-09-2017

Name of issuer: TALEX

Subject: Change of the date of submission of a semi-annual report SA-P

Legal basis: Art. 56 (1) (2) of the Act of 29th July 2005 on public offerings - current and periodic information

 

The contents of the report:

The Management Board of Talex S.A. informs that the date of submission of the semi-annual report for the first half of 2017 (SA-Q1 2017) to public, set for the 1st of October 2017, has been changed. The report will be published with the date of 25 September 2017.

Current report no.17/2017: Conclusion of the agreement with TERG S.A.

Current report no. 17/2017

Date of issue: 16-08-2017

Name of issuer: TALEX

Subject: Conclusion of the agreement with TERG S.A.

Legal basis: Art. 17 (1) of the proposed MAR – confidential information

 

The contents of the report:

The Management Board of Talex S.A. hereby informs that the Company concluded the agreement dated 11 August 2017 with TERG S.A. with its seat in Złotów. The subject of the agreement is delivery of IT solutions. The estimated net value of the agreement, expressed in convertible currencies, translated into Polish zlotys constitutes the amount of PLN 4.9 million.

Current report no.16/2017: Reception of further orders from one entity

Current report no. 16/2017

Date of issue: 09-08-2017

Name of issuer: TALEX

Subject: Reception of further orders from one entity

Legal basis: Art. 17 (1) of the proposed MAR – confidential information

 

The contents of the report:

The Management Board of Talex S.A. hereby informs that in the period of 12 months preceeding the day of the issue of this report, the Company obtained a number of further orders from Tree IT Sp z o.o. with its seat in Kościelna Wieś. The total net value of the received orders is PLN 5.18 million. The largest of these orders is the order of September 2016 with the net value of PLN 115 thousand. The subject of the order is the delivery of IT hardware.

Current report no. 15/2017: Correction to the current report concerning the list of Shareholders having at least 5% of votes at the General Meeting

Current report no. 15/2017

Date of issue: 2017-07-04

Name of issuer: TALEX

Subject: Correction to the current report concerning the list of Shareholders having at least 5% of votes at the General Meeting

Legal basis: Article 70, section 3 of the Law on the offer - WZA list above 5%

The contents of the report:

The Management Board of Talex S.A. informs that at the General Meeting of Shareholders held on 26 April 2017, the following Shareholders had at least 5% of total number of votes during that Assembly:

  • Jacek Klauziński, having 611,340 shares, entitled to 747,340 votes, which constitutes 46.72% of the number of votes at this General Assembly, and 21.93% of total number of votes;
  • Andrzej Rózga, having 611,340 shares, entitled to 747,340 votes, which constitutes 46.72% of the number of votes at this General Assembly, and 21.93% of total number of votes.
  • Robert Fiołek, having 101,800 shares, entitled to 101,800 votes, which constitutes 6.36% of the number of votes at this General Assembly, and 2.99% of total number of votes.
 
Talex S.A., Talex S.A.